About

Registered Number: 05183114
Date of Incorporation: 19/07/2004 (19 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 12/11/2019 (4 years and 5 months ago)
Registered Address: 6th Floor 338 Euston Road, London, NW1 3BG

 

Based in London, C.P.G. (2004) Developments Ltd was founded on 19 July 2004, it has a status of "Dissolved". There are no directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 12 November 2019
GAZ1(A) - First notification of strike-off in London Gazette) 27 August 2019
DS01 - Striking off application by a company 20 August 2019
CS01 - N/A 22 July 2019
AA - Annual Accounts 10 July 2019
CS01 - N/A 20 August 2018
AA - Annual Accounts 19 June 2018
PSC01 - N/A 08 August 2017
PSC09 - N/A 03 August 2017
CS01 - N/A 01 August 2017
AA - Annual Accounts 09 June 2017
CH01 - Change of particulars for director 03 March 2017
RESOLUTIONS - N/A 03 February 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 03 February 2017
SH19 - Statement of capital 03 February 2017
CAP-SS - N/A 03 February 2017
TM01 - Termination of appointment of director 17 January 2017
CS01 - N/A 08 August 2016
AA - Annual Accounts 06 June 2016
AR01 - Annual Return 22 July 2015
AA - Annual Accounts 05 June 2015
CH04 - Change of particulars for corporate secretary 04 September 2014
CH01 - Change of particulars for director 20 August 2014
AR01 - Annual Return 30 July 2014
AA - Annual Accounts 24 June 2014
CH04 - Change of particulars for corporate secretary 10 April 2014
AD01 - Change of registered office address 10 April 2014
AP01 - Appointment of director 27 January 2014
TM01 - Termination of appointment of director 16 January 2014
AR01 - Annual Return 09 August 2013
AA - Annual Accounts 17 May 2013
AR01 - Annual Return 02 August 2012
AA - Annual Accounts 08 May 2012
RP04 - N/A 02 December 2011
CH04 - Change of particulars for corporate secretary 07 November 2011
AR01 - Annual Return 19 July 2011
CH04 - Change of particulars for corporate secretary 12 April 2011
CH04 - Change of particulars for corporate secretary 06 April 2011
CH01 - Change of particulars for director 04 April 2011
AA - Annual Accounts 30 March 2011
AD01 - Change of registered office address 02 March 2011
AR01 - Annual Return 20 July 2010
AA - Annual Accounts 09 June 2010
CH01 - Change of particulars for director 16 October 2009
363a - Annual Return 28 July 2009
AA - Annual Accounts 21 May 2009
288c - Notice of change of directors or secretaries or in their particulars 14 May 2009
363a - Annual Return 21 July 2008
288b - Notice of resignation of directors or secretaries 14 July 2008
AA - Annual Accounts 08 May 2008
288a - Notice of appointment of directors or secretaries 25 July 2007
288b - Notice of resignation of directors or secretaries 25 July 2007
363a - Annual Return 23 July 2007
AA - Annual Accounts 30 May 2007
RESOLUTIONS - N/A 12 September 2006
RESOLUTIONS - N/A 12 September 2006
RESOLUTIONS - N/A 12 September 2006
363a - Annual Return 16 August 2006
288c - Notice of change of directors or secretaries or in their particulars 11 August 2006
AA - Annual Accounts 24 May 2006
288a - Notice of appointment of directors or secretaries 21 April 2006
288b - Notice of resignation of directors or secretaries 21 April 2006
288c - Notice of change of directors or secretaries or in their particulars 11 November 2005
225 - Change of Accounting Reference Date 10 November 2005
363s - Annual Return 09 September 2005
288a - Notice of appointment of directors or secretaries 16 June 2005
288b - Notice of resignation of directors or secretaries 15 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 October 2004
288a - Notice of appointment of directors or secretaries 19 July 2004
288a - Notice of appointment of directors or secretaries 19 July 2004
288b - Notice of resignation of directors or secretaries 19 July 2004
288b - Notice of resignation of directors or secretaries 19 July 2004
288a - Notice of appointment of directors or secretaries 19 July 2004
288a - Notice of appointment of directors or secretaries 19 July 2004
NEWINC - New incorporation documents 19 July 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.